LANBASE LIMITED

Overview

Company Name	LANBASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02617729
Jurisdiction	England/Wales
Date of Creation	Jun 05, 1991
Date of Cessation	Feb 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LANBASE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is LANBASE LIMITED located?

Registered Office Address	Media House Bartley Wood Business Park RG27 9UP Hook Hampshire
Undeliverable Registered Office Address	No

What were the previous names of LANBASE LIMITED?

Previous Company Names
Company Name	From	Until
STAKEPROFIT PUBLIC LIMITED COMPANY	Jun 05, 1991	Jun 05, 1991

What are the latest accounts for LANBASE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for LANBASE LIMITED?

Annual Return

Last Annual Return	Jun 09, 2015

What are the latest filings for LANBASE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2015

Application to strike the company off the register

3 pages

DS01

Oct 30, 2015

Statement of capital on Oct 30, 2015

Capital: GBP 1.00

4 pages

SH19

Oct 30, 2015

legacy

2 pages

SH20

Oct 30, 2015

legacy

1 pages

CAP-SS

Oct 30, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 04, 2015

legacy

94 pages

PARENT_ACC

Sep 04, 2015

legacy

1 pages

AGREEMENT1

Jul 06, 2015

Satisfaction of charge 2 in full

3 pages

MR04

Jun 30, 2015

legacy

3 pages

GUARANTEE1

Jun 09, 2015

Annual return made up to Jun 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2015	Statement of capital on Jun 09, 2015 Capital: GBP 50,100	SH01

Sep 19, 2014

legacy

1 pages

AGREEMENT1

Sep 09, 2014

legacy

92 pages

PARENT_ACC

Jun 26, 2014

legacy

3 pages

GUARANTEE1

Jun 13, 2014

Annual return made up to Jun 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2014	Statement of capital on Jun 13, 2014 Capital: GBP 50,100	SH01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Termination of appointment of Caroline Withers as a director

1 pages

TM01

Apr 09, 2014

Appointment of Mine Ozkan Hifzi as a director

2 pages

AP01

Dec 19, 2013

Termination of appointment of Robert Gale as a director

1 pages

TM01

Dec 19, 2013

Appointment of Robert Dominic Dunn as a director

2 pages

AP01

Sep 26, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jun 21, 2013

Annual return made up to Jun 09, 2013 with full list of shareholders

4 pages

AR01

Mar 14, 2013

Director's details changed for Caroline Bernadette Elizabeth Withers on Mar 14, 2013

2 pages

CH01

Jan 10, 2013

Termination of appointment of Joanne Tillbrook as a director

1 pages

TM01

View All Filings

Who are the officers of LANBASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JAMES, Gillian Elizabeth Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010		Secretary	Great Portland Street W1W 5QA London 160 London United Kingdom				151233190001
DUNN, Robert Dominic Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Nov 29, 2013		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-8	179134020002
HIFZI, Mine Ozkan Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Mar 31, 2014		Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	England	British	1966-5	182167230001
BERRY, Alfred Joseph 27 Saffron Close RG14 1XD Newbury Berkshire		Jun 05, 1994	Secretary	27 Saffron Close RG14 1XD Newbury Berkshire		British		53652360001
BERRY, Keith Joseph 12 Donnington Square RG14 1PJ Newbury Berkshire		Oct 31, 1996	Secretary	12 Donnington Square RG14 1PJ Newbury Berkshire		British		69839540002
JAMES, Gillian Elizabeth 148 Selwyn Avenue Highams Park E4 9LS London	Sep 04, 2000	Oct 01, 2004	Secretary	148 Selwyn Avenue Highams Park E4 9LS London		British		72139660001
LUBASCH, Richard Joel 4 Beech Tree Lane NEW YORK Brookville 11545 Usa	Feb 20, 2002	May 03, 2002	Secretary	4 Beech Tree Lane NEW YORK Brookville 11545 Usa		British		81075820001
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Feb 21, 2000	Oct 01, 2004	Secretary	Ranelagh Avenue SW6 3PJ London 19		British		47785600002
NEEDS, Leslie John Bittern Close RG22 5JA Basingstoke 24 Hampshire	Oct 31, 1996	Nov 23, 1998	Secretary	Bittern Close RG22 5JA Basingstoke 24 Hampshire		British		87597350001
SUGDEN, Dawn Priscilla 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom	Nov 23, 1998	Feb 21, 2000	Secretary	48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom		British		131370800001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Oct 01, 2004	Apr 30, 2010	Secretary	160 Great Portland Street W1W 5QA London				101107380002
BERRY, Alfred Joseph 27 Saffron Close RG14 1XD Newbury Berkshire		Jan 01, 1994	Director	27 Saffron Close RG14 1XD Newbury Berkshire		British	1927-9	53652360001
BERRY, Keith Joseph 12 Donnington Square RG14 1PJ Newbury Berkshire		Apr 06, 2000	Director	12 Donnington Square RG14 1PJ Newbury Berkshire		British	1952-2	69839540002
BERRY, Keith Joseph Copt Heath Hermitage Road, Cold Ash RG18 9JN Thatcham Berkshire		Jun 05, 1993	Director	Copt Heath Hermitage Road, Cold Ash RG18 9JN Thatcham Berkshire		British	1952-2	70668960001
CARTER, Stephen Andrew 22 Melville Road Barnes SW13 9RJ London	Dec 01, 2000	Feb 20, 2002	Director	22 Melville Road Barnes SW13 9RJ London	United Kingdom	British	1964-2	59445920002
CHAPPLE, Graham 1 Harts Hill Road Thatcham RG13 3QP Newbury Berkshire	Sep 13, 1994	Oct 31, 1996	Director	1 Harts Hill Road Thatcham RG13 3QP Newbury Berkshire		British	1960-10	56827220001
GALE, Robert Charles Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Nov 29, 2013	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1960-4	96956740001
GALE, Robert Charles Station Road KT7 0NS Thames Ditton 42 Surrey	Mar 24, 2004	Oct 01, 2004	Director	Station Road KT7 0NS Thames Ditton 42 Surrey	England	British	1960-4	96956740001
GRAFIN VON BROCKDORFF AHLFELDT, Claire Louise Elizabeth Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Jan 26, 2012	Feb 29, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1971-4	166267770001
GREGG, John Francis 411 Silvermoss Drive Vero Beach Florida 32963 America	Feb 20, 2002	Jan 10, 2003	Director	411 Silvermoss Drive Vero Beach Florida 32963 America		American	1963-12	75381740001
KELHAM, David William Chastilian Gough Road GU51 4LJ Fleet Hampshire	Feb 21, 2000	Dec 01, 2000	Director	Chastilian Gough Road GU51 4LJ Fleet Hampshire	England	British	1957-12	87146390001
KENT, Steve James Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	Nov 23, 1998	Feb 21, 2000	Director	Falling Water House Staploe PE19 5JA St Neots Cambridgeshire	United Kingdom	British	1962-3	88968260004
KNAPP, James Barclay 54 Hodge Road Princeton New Jersey 08540 Usa	Feb 20, 2002	Oct 01, 2003	Director	54 Hodge Road Princeton New Jersey 08540 Usa		Us Citizen	1957-1	79688880001
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 30, 2010	Sep 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Jan 10, 2003	Oct 01, 2004	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
MACKENZIE, Robert Mario Ranelagh Avenue SW6 3PJ London 19	Feb 21, 2000	Feb 20, 2002	Director	Ranelagh Avenue SW6 3PJ London 19	United Kingdom	British	1961-10	47785600002
NEEDS, Leslie John Bittern Close RG22 5JA Basingstoke 24 Hampshire	Oct 31, 1996	Nov 23, 1998	Director	Bittern Close RG22 5JA Basingstoke 24 Hampshire	United Kingdom	British	1952-3	87597350001
RICHTER, Bret 245 East 63rd Street Apartment 20h 10021 New York New York United States	Jan 10, 2003	May 01, 2003	Director	245 East 63rd Street Apartment 20h 10021 New York New York United States		American	1970-3	86830760001
ROBERTS, Gareth Nigel Christopher 20 Aspen Lodge Abbots Walk W8 5UN London	Mar 24, 2004	Aug 31, 2004	Director	20 Aspen Lodge Abbots Walk W8 5UN London		British	1962-3	145824690001
ROSS, Stuart 15 Mckay Road SW20 0HT London	Nov 01, 2000	Feb 20, 2002	Director	15 Mckay Road SW20 0HT London	England	British	1956-10	20168110001
SCHUBERT, Scott Elliott 9 William Street House William Street SW1X 9HH London	May 01, 2003	Oct 01, 2004	Director	9 William Street House William Street SW1X 9HH London		American	1953-5	89618040001
SWAN, Peter 58 Harwood Rise Woolton Hill RG15 9XZ Newbury Berkshire		Sep 13, 1994	Director	58 Harwood Rise Woolton Hill RG15 9XZ Newbury Berkshire		British	1961-2	19517250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Dec 31, 2012	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
TILLBROOK, Joanne Christine Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	Sep 16, 2011	Sep 16, 2011	Director	Bartley Wood Business Park RG27 9UP Hook Media House Hampshire	United Kingdom	British	1970-7	164134250001
VAUGHAN, Andrew 19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham	Nov 23, 1998	Feb 21, 2000	Director	19 The Badgers Mearse Lane Barnt Green B45 8QR Birmingham		British	1960-11	43301470002

View Detailed Information on Officers and People with Significant Control

Does LANBASE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite debenture	Created On Jun 29, 2010 Delivered On Jul 08, 2010	Satisfied	Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Jul 08, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Confirmation deed	Created On Apr 15, 2010 Delivered On Apr 29, 2010	Satisfied	Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details.
	Persons Entitled Deutsche Bank Ag, London Branch
	Transactions Apr 29, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
Composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) Oct 12, 2012Statement of satisfaction of a charge in full or part (MG02)
A composite debenture	Created On Jan 19, 2010 Delivered On Jan 22, 2010	Satisfied	Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Deutsche Bank Ag London Branch (The Security Trustee)
	Transactions Jan 22, 2010Registration of a charge (MG01) May 28, 2010Statement of satisfaction of a charge in full or part (MG02)
An alternative bridge composite debenture	Created On Jun 16, 2006 Delivered On Jun 29, 2006	Satisfied	Amount secured All monies due or to become due to the chargee and all monies due or to become due from the alternative bridge obligors (or any one or more of them) to the alternative bridge finance parties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Alternative Bridge Trustee for the Beneficiaries)
	Transactions Jun 29, 2006Registration of a charge (395) Dec 21, 2006Statement of satisfaction of a charge in full or part (403a)
Composite debenture	Created On Mar 03, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Deutsche Bank Ag, London Branch (As Security Trustee for the Beneficiaries)
	Transactions Mar 10, 2006Registration of a charge (395) May 20, 2010Statement that part or the whole of the property charged has been released (MG04) May 24, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 13, 2004 Delivered On Apr 22, 2004	Satisfied	Amount secured All monies due or to become due from the obligors or any of them to the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charges all right, title and interest in: 1) the english charged land 2) the tangible moveable property 3) the accounts 4) the intellectual property 5) any goodwill 6) the investments 7) the shares and all dividends 8) all monetary claims by way of assignment all right, title and interest in: 1) any insurance policy 2) all agreements, contracts, deeds, licences, undertakings 3) chattels hired, leased or rented 4) licences held, by way of floating charge the whole undertaking and assets not effectively charged. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse First Boston
	Transactions Apr 22, 2004Registration of a charge (395) Apr 21, 2006Statement of satisfaction of a charge in full or part (403a)
Second debenture made by the company in favour of chase manhattan international limited as second security trustee for the secured parties (the "second security trustee")	Created On Sep 27, 2001 Delivered On Oct 03, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Second Trust Agreement)
	Transactions Oct 03, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture made by the company in favour of chase manhattan international limited as security trustee for the secured parties (the "security trustee")	Created On Feb 21, 2001 Delivered On Feb 23, 2001	Satisfied	Amount secured All obligations which the company may at any time have to the security trustee (whether for its own account or as trustee for the secured parties) or any of the other secured parties under or pursuant to the finance documents (including the debenture) including any liability in respect of any further advances made under the finance documents, whether present or future, actual or contingent (and whether incurred solely or jointly and whether as principal or as surety or in some other capacity)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited(As Trustee for the Secured Parties on the Terms and Conditions Set Out in the Security Trust Agreement)
	Transactions Feb 23, 2001Registration of a charge (395) Jun 28, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1998 Delivered On Dec 09, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 09, 1998Registration of a charge (395) Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Oct 01, 1991 Delivered On Oct 21, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a lease dated 16/8/88
	Short particulars Rent deposit being the sum of £33,500.
	Persons Entitled Airspace Investments Limited.
	Transactions Oct 21, 1991Registration of a charge Jul 06, 2015Satisfaction of a charge (MR04)
Mortgage debenture	Created On Sep 26, 1991 Delivered On Oct 02, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1991Registration of a charge Feb 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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